Mentona, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Mentona" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103359213, 21.12.2010
Register, Included in The Register Commercial register, 21.12.2010
SEPA identifier LV32ZZZ40103359213
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103359213 Is active 03.02.2011
Legal address Legal address: Rīga, Latgales iela 257, LV-1019 Previous addresses
Other registered in this address
Postal address Latgales iela 257, Rīga, LV-1019
Registration certificate number, date Nr. K133093. 21.09.2012
Fixed capital Paid capital - 900 592.00 EUR (Registered in State Enterprise register 20.01.2015)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 80002020
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
"MAXIMA Latvija" SIA(40003520643)Rīga, Maskavas iela 257 Actual address: Rīga, Latgales iela 257
From 20.05.2020 32164 28.00 EUR 900 592.00 EUR 100.00 % 26.05.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2018 Switzerland Lithuania

Type of control: on the basis of ownership

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.08.2024

From I Type of control: other, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 82382 - 82420
 82382 - 82420
Net turnover
  19105 , Major
 19105
Major
Profit or loss
  18463
 18463
Equity capital
  4534
 4534
Fixed assets
  1695
 1695
Balance
  2859
 2859
Tangible assets
  1191
 1191
Liquidity
  88616 - 88623 , Companies
 88616 - 88623
Companies
Profitability
  20057 , Companies
 20057
Companies

About the company's comparative indices

Legal address on the map
Mentona Legal address on the map
Publications (0)